Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Mar 2024 |
PSC04 |
Change of details for Mr Keith Alan Okines as a person with significant control on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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26 Jan 2024 |
CH04 |
Secretary's details changed for Company Secretaries Limited on 22 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
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07 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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08 Jun 2023 |
PSC04 |
Change of details for Mr Keith Alan Okines as a person with significant control on 8 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of James Rankin (Deceased) as a person with significant control on 31 March 2023
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08 Jun 2023 |
PSC07 |
Cessation of John Edgar Pollard as a person with significant control on 31 March 2023
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05 Jun 2023 |
PSC01 |
Notification of Keith Alan Okines as a person with significant control on 5 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
CH04 |
Secretary's details changed for Company Secretaries Limited on 17 November 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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23 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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05 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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